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WOC REALISATIONS LIMITED

Company number 02263726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2006 MAR Re-registration of Memorandum and Articles
31 Mar 2006 53 Application for reregistration from PLC to private
31 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
17 Mar 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
31 Jan 2006 363s Return made up to 28/12/05; bulk list available separately
27 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
23 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
28 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
15 Apr 2005 88(2)R Ad 11/04/05--------- £ si 28341@.05=1417 £ ic 1193283/1194700
11 Apr 2005 88(2)R Ad 04/04/05--------- £ si 177404@.05=8870 £ ic 1184413/1193283
11 Apr 2005 88(2)R Ad 04/04/05--------- £ si 11280@.05=564 £ ic 1183849/1184413
16 Mar 2005 88(2)R Ad 14/03/05--------- £ si 30000@.05=1500 £ ic 1182349/1183849
16 Mar 2005 88(2)R Ad 07/03/05--------- £ si 25000@.05=1250 £ ic 1181099/1182349